ARROW GLOBAL PORTUGAL LIMITED

Company number 07243769

Date	Type	Description	View / Download
22 Sep 2020	AA	Full accounts made up to 31 December 2019	(32 pages)
06 Aug 2020	TM02	Termination of appointment of Stewart David Hamilton as a secretary on 31 July 2020	(1 page)
24 Jul 2020	PSC07	Cessation of Arrow Global (Holdings) Limited as a person with significant control on 23 July 2020	(1 page)
24 Jul 2020	PSC02	Notification of Agl Fleetwood 3 Limited as a person with significant control on 23 July 2020	(2 pages)
22 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	(3 pages)
11 Dec 2019	MA	Memorandum and Articles of Association	(6 pages)
04 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
25 Oct 2019	TM01	Termination of appointment of Zachary Jason Lewy as a director on 14 October 2019	(1 page)
13 Aug 2019	AP01	Appointment of Matthew James Hotson as a director on 9 August 2019	(2 pages)
13 Aug 2019	TM01	Termination of appointment of Paul David Cooper as a director on 9 August 2019	(1 page)
21 May 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
01 May 2019	CS01	Confirmation statement made on 20 April 2019 with no updates	(3 pages)
10 Aug 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
01 May 2018	CS01	Confirmation statement made on 20 April 2018 with no updates	(3 pages)
03 Jan 2018	AP01	Appointment of Paul David Cooper as a director on 1 January 2018	(2 pages)
03 Jan 2018	TM01	Termination of appointment of Robert Memmott as a director on 1 January 2018	(1 page)
09 Nov 2017	PSC02	Notification of Arrow Global One Limited as a person with significant control on 6 April 2016	(2 pages)
09 Nov 2017	PSC02	Notification of Arrow Global (Holdings) Limited as a person with significant control on 6 April 2016	(2 pages)
09 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 9 November 2017	(2 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
01 Aug 2017	TM01	Termination of appointment of Philip Sinclair Marsland as a director on 31 July 2017	(1 page)
21 Jun 2017	CH01	Director's details changed for Mr Zachary Jason Lewy on 19 April 2017	(2 pages)
17 Jun 2017	CH01	Director's details changed for Robert Memmott on 25 May 2017	(2 pages)
17 Jun 2017	CH01	Director's details changed for Mr Zachary Jason Lewy on 25 May 2017	(2 pages)
09 May 2017	CH01	Director's details changed for Robert Memmott on 30 April 2014	(2 pages)